BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
724801-724900bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
724801-724900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2215.72493999-2125.85595569142167
724801-724900bc1quguzfdasu9g8nga2tv5zpjpum77rserktfxuln0-1842.7301670001
724801-724900bc1qrx0ez87yw0dd32mnw8rawxedn87a9zd5za7x665020.10339639-5020.1033863921
724801-724900bc1qneztqr7j4rcg8snqyxjujkxnx5uhj093d43dj20.00000666-5020.1059800912
724801-724900bc1qmuxsq37eqpc9x65f7xs23zkkdn73e3g233v4xp0-15021.6426163701
724801-724900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6167.96394595-6212.56238711771530
724801-724900bc1ql2zj9awpzhc9wnevxml9wt7xdc4gajz2zz4c2s0-3951.8223661801
724801-724900bc1ql0exuqajvyfjdx4cz0pmz6h0tzd33h2gzvmwdj2779.66119578010
724801-724900bc1qdjvvc9nd7y5zfufx3yxmmtw4sh6vx0u4nu52mn2033.74312317010
724801-724900bc1qc6gtqrgd2zq5e2amsza4u5zew0qt4jfywut85g1037.07268838010
724801-724900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1287.94547659-940.9085011323
724801-724900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv371.94177989-1005.11256654351
724801-724900bc1q2ehqys35ycz0l9643qsstfqvqtepvev4a2a6e31817.23015200010
724801-7249003QjnzJ6b8DvRXSKDBFUmKx1brZpjgwaWj92876.24638735010
724801-7249003QJJ5A2KobtEuLdA9fRNqkeCBNbaKJNNN910049.78336130010
724801-7249003Pv4QtmTohgZSYp13EQhL8UKYXdDiuohQT0-1037.1348990601
724801-7249003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV508.57176649-3408.65190710121
724801-7249003Nsh4E6g7jwYncanuQBzD4isDuydQKb6TD0-6721.2755105901
724801-7249003NU9j7bQ7ejeTcTgjaF89H9i9qR4rmj94s0-2779.7097071001
724801-7249003NTiAN1CtMzyPwa3VeemTL4woivaJNsVgW10242.65301530010
724801-7249003MQPpFuDoZGPe4B9MAHSjAGapaQBpDx7F80-300001
724801-7249003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1338.30000000010
724801-7249003LFDF3xidAZ9QSysxsWNmecqXmHv6GWXtn5020.04556878010
724801-7249003L4kT9AZq5WZ2Vo5cgNUfGjn5tvS5VV5FZ8403.23053612010
724801-7249003L1tuCXz2cu5CAWfsMRYM3G3GR8zZuDskR0-10242.6540389501
724801-7249003JPL723GJjqfpuxqzNdAhWLzwh7DgYuXRv0-8403.2564094201
724801-7249003JNR5e9CbvEkyNvXqZ7rCo7NRafEH6sZdm2399.99998806010
724801-7249003HZ8jX7oopgKcByFuLYFfsFxYNSMFkbfLs6721.26168852010
724801-7249003GzUwtGtHbevUDQQCrLJxuWfo3UDrc2eCM0-3562.2967377901
724801-7249003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-50157.1404750201
724801-7249003Eo76mWKhXS3LCgQFJcYWk1LXAYzTunJXf1297.38731759010
724801-7249003C4TXV5V4cv4f5DXdrwwmRUkpX84EbkpCj0-1297.4566370201
724801-7249003Abtyy6YSDCkcyxXNBYjsSH7Fmx9yoMU7d3951.60019635010
724801-7249003AY4i1YT79SxWUVg52itjzrFw62hDnGDRZ0-10049.7945090801
724801-72490038Wjwy4qWmm8UbRwUiA3FLqxCHkmzSdL722769.23540222010
724801-72490038JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n2000010
724801-72490038HFUonqLShzzuEE7yR2LFQt3p9WazQLCt48757.14076594030
724801-724900378sYSqs2siiepgBaAsCDY1XhyYPX5tnFG0-2033.7694683901
724801-724900365gABsKSqKYbP4dhBjhCrjXBVc2kNWE8C15021.64148426010
724801-72490035Js7D3d2E7cqgDU1edmeAR54ejc4foTTU1400-1401.4029691712
724801-72490035D8wS2eMa9UxRVwx9d9x81hcPJer2DWgp3561.29569932010
724801-72490032amKdGLoQjhFzzewbaT2YKNar9NK1W2990-2876.3276413801
724801-72490032NoMtNWxxjjCQjGy6JpkgpkGnFP3wxSa20-2769.2977549201
724801-72490031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-1200.0000486001
724801-7249001PECPW3ct5Rfah2N6p7554tsVz5prh5PUR1290.02838695020
724801-7249001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g905.68935078-1264.869715256976
724801-7249001GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu0-123901
724801-7249001E3WkB12sTrtQbQFdKqRrnUSG4tJrmXvRv1200010
724801-7249001BaPsmA3XddmDgv5Ajan929vLMaUgKJ91814085.00257763010
724801-72490015HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B20-18085.0026216301
724801-72490013s9FL7DJUmCMQdiZSUa9n6uxFkTGhqmU20-1292.6701869501
724801-72490012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an3000010